12 C.F.R. PART 4--ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS


TITLE 12--Banks and Banking

CHAPTER I--COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY

PART 4--ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS

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Subpart A--ORGANIZATION AND FUNCTIONS

�4.1
Purpose.
�4.2
Office of the Comptroller of the Currency.
�4.3
Comptroller of the Currency.
�4.4
Washington office.
�4.5
District and field offices.
�4.6
Frequency of examination of national banks.
�4.7
Frequency of examination of Federal agencies and branches.
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Subpart B--AVAILABILITY OF INFORMATION UNDER THE FREEDOM OF INFORMATION ACT

�4.11
Purpose and scope.
�4.12
Information available under the FOIA.
�4.13
Publication in the Federal Register.
�4.14
Public inspection and copying.
�4.15
Specific requests for records.
�4.16
Predisclosure notice for confidential commercial information.
�4.17
Fees for services.
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Subpart C--RELEASE OF NON-PUBLIC OCC INFORMATION

�4.31
Purpose and scope.
�4.32
Definitions.
�4.33
Requirements for a request of records or testimony.
�4.34
Where to submit a request.
�4.35
Consideration of requests.
�4.36
Disclosure of non-public OCC information.
�4.37
Persons and entities with access to OCC information; prohibition on dissemination.
�4.38
Restrictions on dissemination of released information.
�4.39
Notification of parties and procedures for sharing and using OCC records in litigation.
�4.40
Fees for services.
Appendix
Appendix A to Subpart C of Part 4--Model Stipulation for Protective Order and Model Protective Order
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Subpart D--MINORITY- , WOMEN- , AND INDIVIDUALS WITH DISABILITIES-OWNED BUSINESS CONTRACTING OUTREACH PROGRAM; CONTRACTING FOR GOODS AND SERVICES

�4.61
Purpose.
�4.62
Definitions.
�4.63
Policy.
�4.64
Promotion.
�4.65
Certification.
�4.66
Oversight and monitoring.
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Subpart E--ONE-YEAR RESTRICTIONS ON POST-EMPLOYMENT ACTIVITIES OF SENIOR EXAMINERS

�4.72
Scope and purpose.
�4.73
Definitions.
�4.74
One-year post-employment restrictions.
�4.75
Effective date; waivers.
�4.76
Penalties.
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